HEDA Resource Centre

CategoriesHEDA News

HEDA Applauds Olukoyede’s Anti-Corruption Reforms Within EFCC

The Human and Environmental Development Agenda (HEDA Resource Centre) has commended the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, for demonstrating a commitment to institutional integrity through the disciplinary actions taken against officials found culpable of misconduct and corrupt practices. In a statement signed by HEDA Chairman, Olanrewaju Suraju, the civil society organisation described the decision to dismissed one of its top prosecutors Samuel Chime and others after an investigative panel found them guilty of receiving bribes to sabotage cases as a bold and commendable step towards strengthening public confidence in the nation’s foremost anti-corruption agency. “Holding public officers accountable, regardless of their position, is essential to preserving the credibility of anti-corruption institutions. The action taken by the EFCC leadership sends a strong signal that misconduct and abuse of office will not be tolerated within the Commission,” the statement said. “We are also calling on the EFCC chairman to ensure that Mr. Chime and other corrupt officers who were sacked are brought to book to face the full wrath of the law. The anti-corruption agencies must continually uphold the highest standards of professionalism, transparency, and accountability in order to maintain public trust and effectively discharge their mandates.” According to Suraju, the fight against corruption must begin within institutions entrusted with enforcing accountability, stressing that internal cleansing and institutional discipline are necessary for building a credible and effective anti-corruption framework. The organisation also called for the protection of citizens against abuse of power, selective enforcement, and unethical conduct by public officials, noting that fairness, transparency, and respect for the rule of law remain fundamental principles of effective anti-corruption governance. HEDA reaffirmed its support for efforts aimed at strengthening accountability institutions and promoting integrity, transparency, and justice in Nigeria’s public sector.

Sadiya Umar Farouq CategoriesHEDA News

Alleged N37bn Fraud: HEDA Commends EFCC Move Against Ex-Minister Sadiya Farouq

The Human and Environmental Development Agenda (HEDA Resource Centre) has commended the Economic and Financial Crimes Commission (EFCC) for declaring former Minister of Humanitarian Affairs and Social Development, Sadiya Umar Farouq, wanted over alleged abuse of office and diversion of public funds amounting to about N37 billion. In a statement signed by HEDA’s Chairman, Olanrewaju Suraju, the organisation described the development as a significant step in the fight against corruption and a demonstration that no public official should be above accountability, regardless of status or political affiliation. The anti-corruption organisation recalled that it had earlier welcomed the court order directing the arrest of the former minister and demanded swift investigation and prosecution of all individuals implicated in the alleged fraud linked to the Ministry of Humanitarian Affairs during the administration of former President Muhammadu Buhari. According to Suraju, the allegations surrounding the mismanagement of humanitarian intervention funds represent a grave betrayal of public trust, especially considering that the funds were meant for vulnerable Nigerians facing poverty, displacement, and economic hardship. “HEDA commends the EFCC for taking the bold step of declaring the former minister wanted following allegations involving the diversion of public funds meant for humanitarian purposes and her subsequent failure to appear for court summons. This action sends a strong message that accountability must prevail in public service,” the statement said. The group further urged the EFCC and other relevant anti-graft agencies not to relent until justice is served and all looted public funds are recovered. The organisation stressed that anti-corruption efforts must go beyond media publicity and result in diligent prosecution, asset recovery, and institutional reforms capable of preventing future abuse of public resources. HEDA also called on citizens with useful information regarding the whereabouts of the former minister to cooperate with law enforcement agencies in the interest of justice and national accountability. The civil society group reiterated its longstanding position that corruption within social intervention programmes undermines national development, deepens inequality, and erodes public confidence in government institutions. HEDA urged the Federal Government to strengthen transparency mechanisms within ministries, departments, and agencies handling public welfare and intervention programmes to ensure accountability and effective service delivery.

ex-defence minister Chukwunyere Anamekwe Nwabuoku CategoriesHEDA News

HEDA Demands ICAN Sanction Convicted Ex-Defence Official Over ₦868m Fraud

The Human and Environmental Development Agenda (HEDA Resource Centre) has called on the Institute of Chartered Accountants of Nigeria (ICAN) to immediately commence disciplinary proceedings against Mr. Nwabuoke Anamekwe Chukwunyere following his conviction for fraud and money laundering. In a petition signed by HEDA’s Chairman, Olanrewaju Suraju, addressed to ICAN President, Mallam Haruna Nma Yahaya, the anti-corruption group urged the professional body to impose maximum sanctions on Chukwunyere, a Fellow of the Institute, to protect the integrity of the accounting profession in Nigeria. The civil society organisation’s demand follows the judgment delivered on March 23, 2026, by Justice James Omotosho of the Federal High Court in Abuja, which found Chukwunyere guilty on nine counts bordering on money laundering and diversion of public funds. The court sentenced him to 72 years imprisonment, to run concurrently as eight years. HEDA noted that the conviction provides conclusive evidence of professional misconduct, stressing that the former Director of Finance and Accounts in the Ministry of Defence abused his office by diverting funds meant for national security, amounting to ₦868.46 million. According to the organisation, the court’s findings further revealed that the convicted official refunded ₦220 million to the Economic and Financial Crimes Commission (EFCC) during the investigation, an act the court interpreted as an admission of guilt. “If he did not have a guilty mind, then he would not have refunded the money. This offence is a grave betrayal of public trust and a serious breach of ethical standards expected of chartered accountants.” Suraju maintained. The organisation recalled that it had earlier petitioned ICAN in July and November 2022 over the matter, but the Institute had deferred action pending the conclusion of court proceedings. With a final judgment now secured, HEDA insisted that there is no longer any justification for delay. Citing ICAN’s Professional Code of Conduct, particularly provisions on integrity, objectivity, and professional behaviour, Suraju maintained that Chukwunyere’s actions clearly amount to infamous conduct that warrants decisive disciplinary action. HEDA therefore urged the Accountants’ Investigating Panel to act swiftly and decisively, including the application of maximum professional sanctions, to serve as a deterrent and reaffirm public confidence in the accounting profession. The organisation stressed that failure to act decisively would undermine the credibility of the “Chartered Accountant” designation and weaken efforts to promote accountability in the management of public resources.

CategoriesHEDA Publications

Climate Adaptation Finance in Nigeria: Accountability Gaps in the Ecological Fund (HEDA Report)

Enhancing Accountability in Climate Adaptation Finance in Nigeria: Synthesis Report and Case Studies on Ecological Fund This report by HEDA Resource Centre provides a detailed analysis of climate adaptation financing in Nigeria, with a strong focus on transparency, accountability, and effective utilization of the Ecological Fund. As climate challenges continue to impact vulnerable communities across the country, the need for responsible financial management and measurable outcomes has become more urgent than ever. Drawing from field research, case studies, and policy review, the report highlights key gaps in the management of ecological funds, including issues of misallocation, weak oversight, and limited public access to information. It also showcases real-life cases that demonstrate both the challenges and opportunities in ensuring that climate adaptation resources reach the communities that need them most. Beyond identifying problems, the report offers practical recommendations for strengthening governance frameworks, improving monitoring systems, and promoting citizen engagement in tracking climate finance. It serves as a valuable resource for policymakers, civil society organizations, development partners, and citizens who are committed to advancing environmental justice and sustainable development in Nigeria. Download Full Report Here

Muhammed Adoke CategoriesAnti-corruption HEDA News

No Victory for Adoke, Says HEDA as Court Dismisses Libel Suit on Technical Grounds

The Human and Environmental Development Agenda (HEDA Resource Centre) has welcomed the judgment of the Federal High Court dismissing the libel suit filed by its Chairman, Olanrewaju Suraju, against former Attorney-General of the Federation, Mohammed Bello Adoke, over allegations linked to the OPL 245 case. In a statement issued and signed by HEDA’s Chairman, Olanrewaju Suraju, the civil society organization described the ruling as “no victory for Adoke,” noting that the court did not affirm the substance of the forgery allegations contained in his petition to the police. According to synchronised media reports emerging from the stable of The Cable online platform, the court dismissed the suit on the ground that Suraju was not expressly named in Adoke’s petition requesting an investigation into alleged forgery of materials used in proceedings in Milan and London. The court held that because Suraju’s name did not appear in the petition, the legal ingredients required to establish defamation were not satisfied. Reacting to the decision, HEDA stated that it welcomes the judgment, emphasising that the court did not embarrass itself by ruling that Adoke’s fantasies of forgery were truthful, even though Adoke had tried to make that argument before the Nigerian Police – despite the email having clearly emanated, as affirmed by the London Metropolitan Police, from an email account of his crony Abubakar Aliyu. The group further stressed that the ruling was based strictly on technical considerations relating to naming and identification, not on validation of the allegations. HEDA further maintained that Adoke in his Motion of Notice denied his frivolous and concocted allegations that Mr. Suraju and HEDA forged the RAI tape and the agroupproperties email. Instead, he argued that he never identified Lanre by name in the Petition to the Police, the implication presumably being that a person who is not named cannot suffer defamation and further dissociated himself from his own handwritten adoption statement with the police to the contrary. The civil organisation also challenged Adoke to publicly clarify the identity of the individual or individuals he accused in his petition. “The judgment has raised a question for Adoke: are you brave enough to come out into the open?” the statement read, urging him to state clearly who he believes was responsible for the alleged forgery. Meanwhile, contrary to the vain labour of The Cable online platform to rewrite history on the phantom charges preferred against our Chairman being withdrawn on political expediency of the London case, the fact of the matter was that of concocted charges of cybercrime hurriedly and poorly put together by “fantastically corrupt” immediate past Attorney General, Abubakar Malami, who David Cameron must have had in mind when describing Nigeria in that ignoble terms, in collaboration with a desperate Adoke and some corrupted police officers, contrary to Adoke’s forgery allegation in his petition. “The impressive defence legal team of Mr. Suraju led my Dr. Muiz Banire SAN put forward a robust defence, including the subpoena of Adoke and Malami as witness, leading to Malami and Adoke running tail in limbs to withdraw the charges.” the statement added. Reaffirming its commitment to transparency and accountability, HEDA stated that the dismissal of the suit does not alter its long-standing position on the OPL 245 transaction or its broader anti-corruption advocacy. The organisation pledged to continue defending its integrity and to pursue all lawful avenues in the public interest.

CategoriesHEDA News

HEDA Petitions U.S. for Sanctions on Nigerians Linked to Security Funds Diversion

The Human and Environmental Development Agenda (HEDA Resource Centre) has petitioned the United States Government, calling for visa revocation, asset forfeiture, and global sanctions against several Nigerian individuals accused of involvement in the diversion of security and arms procurement funds. The petition, signed by HEDA’s Chairman, Olanrewaju Suraju, was addressed to the U.S. Ambassador to Nigeria and the U.S. Department of State’s Office of Economic Sanctions Policy and Implementation. HEDA urged the U.S. Government to take action under Section 7031(c) of the U.S. Department of State, Foreign Operations, and Related Programs Appropriations Act, as well as the Global Magnitsky Human Rights Accountability Act. According to Suraju, the alleged diversion of billions of dollars earmarked for Nigeria’s national security and arms procurement has directly contributed to widespread insecurity, terrorism, and human rights violations across Nigeria and the West African sub-region. HEDA referenced the “Dasuki-gate” arms procurement scandal and other military procurement fraud cases, arguing that the failure to equip Nigerian troops with funds approved for arms acquisition enabled the expansion of insurgent groups such as Boko Haram and the Islamic State West Africa Province (ISWAP). Suraju noted that domestic accountability efforts have been weakened by judicial technicalities, including the quashing or suspension of corruption trials on procedural and jurisdictional grounds. The organisation identified several individuals it alleged were linked to the diversion of security funds. They include former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), who was implicated in an alleged ₦22.8 billion fraud involving Nigerian Air Force funds; former Sokoto State Governor, Attahiru Bafarawa, accused of benefiting from at least ₦4.6 billion traced to arms procurement funds; and former Ekiti State Governor, Ayodele Fayose, who was charged with laundering ₦6.9 billion, including funds allegedly sourced from the Office of the National Security Adviser (ONSA). Others named in the petition include former Chief of Army Staff, Lt. Gen. Kenneth Minimah (retd.), over the alleged diversion of ₦13.8 billion meant for military hardware; Major Generals Akerejola and Adereti, over allegations of arms procurement fund diversion; and the late Dr. Raymond Dokpesi, whose estate was linked to the alleged receipt of ₦2.1 billion from ONSA funds originally earmarked for arms procurement. While acknowledging that some of the cases resulted in acquittals, halted trials, or dropped charges, HEDA argued that such outcomes were largely based on procedural issues rather than substantive determinations on the allegations of corruption. In its petition, the organisation called on the U.S. Government to revoke visas of the listed individuals and their immediate family members, initiate asset forfeiture proceedings through international cooperation, and impose heightened financial scrutiny to prevent further laundering of diverted Nigerian security funds. “Allowing access to foreign visas and financial systems for individuals implicated in the diversion of security funds indirectly fuels insecurity in Nigeria. We are urging the U.S. Government to support transparency, accountability, and the protection of human rights by ensuring that those who profit from insecurity do not find safe haven abroad.” Suraju said.

CategoriesHEDA News

HEDA Commends ICPC as Ozekhome Faces forgery Charges Following Petition

The Human and Environmental Development Agenda (HEDA Resource Centre) has commended the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for filing criminal charges against Senior Advocate of Nigeria, Mike Ozekhome, over alleged fraud, forgery, and unlawful acquisition of a property in London. The charges stem from a petition submitted by HEDA to the ICPC in October 2025, which relied on a judgment of a British property tribunal. The judgment reportedly implicated Ozekhome and others in a scheme involving forged Nigerian identity documents used to fraudulently claim ownership of a North London property. Following the petition, the ICPC opened an investigation and subsequently filed a three-count charge against Ozekhome before the Federal High Court in Abuja. In the first count, the commission alleged that in August 2021, Ozekhome directly received a property located at 79 Randall Avenue, London NW2 7SX, from one Shani Tali, knowing that the transaction constituted a felony, contrary to Sections 13 and 24 of the Corrupt Practices and Other Related Offences Act, 2000. The second count accused the senior lawyer, while acting as a legal practitioner, of creating a false Nigerian passport bearing the name Shani Tali in August 2021 to support a fraudulent ownership claim over the property. The offence is said to contravene Sections 363 and 364 of the Penal Code Laws of the Federal Capital Territory. In the third count, Ozekhome was alleged to have knowingly used the same forged passport to substantiate the ownership claim, an offence contrary to Sections 366 and 364 of the Penal Code. Reacting to the development, HEDA’s Chairman, Olanrewaju Suraju, described the filing of charges as a significant step in the fight against corruption, noting that the case demonstrates the impact of citizen-led accountability efforts. HEDA further urged the ICPC to ensure diligent prosecution of the case and called on the judiciary to expedite proceedings in the interest of justice. The organisation said it would closely monitor the trial as a test of Nigeria’s commitment to combating corruption and redemption of Nigeria’s image from a pariah state.

CategoriesHEDA News

UK $9.5m Recovered: A Win for Nigeria Anti-Corruption Fight – HEDA

– CSO charges FG on accountability, prudent use of repatriate funds The Human and Environmental Development Agenda (HEDA Resource Centre) has welcomed the decision of the United Kingdom, through the Bailiwick of Jersey, to return over $9.5 million in looted funds to Nigeria, describing the development as a significant victory in the global fight against corruption and illicit financial flows. HEDA, in a statement signed by its Chairman, Olanrewaju Suraju, noted that the signing of a Memorandum of Understanding (MoU) between the UK authorities and the Federal Government of Nigeria for the repatriation of the funds reinforces the growing international consensus that there should be no safe haven for proceeds of corruption, regardless of where they are hidden. “This recovery represents a clear success for sustained anti-corruption advocacy, particularly in the area of asset recovery and repatriation, which has been one of HEDA’s core campaigns over the years,” Suraju said. According to HEDA, the return of the funds traced to suspicious proceeds of corruption diverted by third-party contractors on behalf of senior Nigerian officials demonstrates the effectiveness of international cooperation, civil forfeiture mechanisms, and persistent pressure by civil society to hold corrupt actors accountable. The civil society organisation recalled that previous repatriated funds facilitated by the UK and its Crown Dependencies were reportedly deployed to critical infrastructure projects such as the Lagos-Ibadan Expressway and the Second Niger Bridge under monitoring frameworks, adding that this model should be strengthened and improved upon. “While commending the Federal Government and international partners for the recovery, we are charging the Nigerian government to ensure that the returned funds are judiciously utilised for landmark projects that deliver tangible benefits to citizens, particularly in the areas of transportation, social infrastructure, and economic productivity.” Suraju stressed. HEDA further urged the Federal Government to go beyond assurances and demonstrate full transparency, public disclosure, and independent monitoring in the utilisation of the recovered funds. Nigerians deserve to see, track, and verify how recovered assets are utilized. The civil group reaffirmed its commitment to monitoring asset recovery processes, advocating for stronger safeguards against corruption, and working with stakeholders to ensure that recovered public wealth is used to advance national development and restore public trust in governance.

Malami CategoriesAnti-corruption HEDA News

“Face your Corruption Allegations, Don’t Distract Nigerians with False EFCC Bias Claims” – HEDA Tells Malami

The Human and Environmental Development Agenda (HEDA Resource Centre) has urged former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, to submit himself to investigation and address allegations of corruption and abuse of office rather than “distracting Nigerians with claims of bias and persecution.” In a statement issued and signed by HEDA’s Chairman, Olanrewaju Suraju, the civil society organization reacted to Malami’s call for the Chairman of the Economic and Financial Crimes Commission (EFCC) to step aside from an ongoing investigation involving him, describing the allegations of bias, vendetta and political persecution as an attempt to divert attention from substantive issues before the former Attorney General and Justice Minister. Meanwhile, HEDA noted that Malami, during his tenure as Attorney-General, failed to release or gazette the report of the Justice Ayo Salami Judicial Commission of Inquiry, despite repeated public demands since the conclusion of the panels sitting. The anti-corruption organisation said the continued secrecy surrounding the report raises serious concerns about genuineness and credibility of both the panel and the government that constituted it. The group also pointed out that several individuals who were invited by, or allegedly indicted by, the Salami panel have since advanced in their professional careers. “Several individuals who were invited by Salami panel such as Ibrahim Magu, former Acting Chairman of the EFCC, returned to the Nigeria Police Force, rose to the rank of Assistant Inspector General, and retired honourably. Also, Barr. Rotimi Oyedepo became a Senior Advocate of Nigeria and currently serving as Special Adviser to President Bola Ahmed Tinubu.” Suraju noted. According to HEDA, these developments reinforce widespread public perception that the panel was targeted at specific individuals rather than driven by genuine institutional reform. The organisation identified Ibrahim Magu, Rotimi Oyedepo and the current EFCC Chairman, Ola Olukoyede, who served as Secretary to the commission, as the principal targets of Malami and by extension the inquiry, at the time. HEDA, the organisation behind the 2023 petition resulting in the investigation and subsequent arrest of Malami alleged that mission of the Salami panel was to target the trio: Magu for resisting interference from Malami in EFCC cases, Oyedepo for challenging the alleged abuse of prosecutorial powers through a nolle prosequi in a case that was filed by EFCC under the Fiat of Lagos Attorney General in a case involving Abebe, and Olukoyede for challenging Malami in the usurpation of the power of Commission’s Secretary in his illegal disposal of recovered stolen assets. The Federal High Court, Lagos Division, agreed with HEDA in its challenge of Malami’s issued asset management guidelines at the time and declared the guidelines illegal, null and void. The organisation argued that following the removal of these individuals, the panel’s report was never released or gazetted, a development it said undermines Malami’s current reliance on the same process to support claims of persecution. HEDA called on Malami to stop undermining anti-corruption institutions and allow lawful investigations to proceed, stressing that accountability must take precedence over political considerations or personal grievances.